XILCO HOLDING A/S
CVR 33581475 · Public limited company (A/S) · Dissolved after merger
XILCO HOLDING A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 623.2m and a net result of DKK -229k.
Company details
- CVR number
- 33581475
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Byleddet 14
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.2m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 414% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -229k | DKK -509.8m |
| Equity | DKK 623.2m | DKK 16.1m |
| Total assets | DKK 623.5m | DKK 16.2m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 14k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ulrik Taxholm | ||
| CEO | Christian Johannes Gellert Nielsen | ||
| Board | Birgit Nørgaard | ||
| Board | Karin Verland | ||
| Board | Kent Arentoft | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Board | Søren Dan Johansen | ||
| Board | Christian Johannes Gellert Nielsen | ||
| Board | Christina Bruun Geertsen | ||
| Board | Jørn Mørkeberg Nielsen | ||
| Owner (100%) | Xilco (CH) AG | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Xilco Holding S.à.r.l. |
The CEOs' other companies
Ulrik Taxholm – 12 other companies
- ALL REMOVE DANMARK A/S Active
- ALL REMOVE DANMARK HOLDING ApS Active
- AUDITDATA A/S Active
- AUDITDATA UKRAINE ApS Opløst
- BJERREGAARD ApS Opløst
- PR ELECTRONICS A/S Active
- PULSE TECH ApS Fusioneret
- SONION A/S Active
- SONION ApS Fusioneret
- TAXHOLM ApS Compulsorily dissolved
- UT Invest ApS Active
- XILCO A/S Fusioneret
Christian Johannes Gellert Nielsen – 32 other companies, of which 3 bankrupt
- CIMBER STERLING A/S Bankrupt 3 May 2012
- CIMBER STERLING GROUP A/S Bankrupt 3 May 2012
- GDC A/S Bankrupt 27 Jan 2012
- A/S FILMLAGERET, KØBENHAVN Fusioneret
- AUTOMATED VIDEO RENTING ApS Opløst
- BEKAERT HANDLING GROUP A/S Opløst
- CN INVESTMENTS ApS Opløst
- DANSK REKLAME FILM A/S Active
- EGMONT ENTERTAINMENT A/S Fusioneret
- Esoft BidCo A/S Active
- Esoft HoldCo A/S Active
- Esoft Systems A/S Active
- FAZER FOOD A/S Fusioneret
- HOLLYWOOD EXPRESS DANMARK A/S Fusioneret
- K HARTWALL A/S Opløst
- L.B. SYSTEMER A/S Opløst
- MIDDELFART GALVANISERING A/S Fusioneret
- NEW SONION DK A/S Fusioneret
- NORDISK FILM ACQUISITION A/S Fusioneret
- NORDISK FILM BIOGRAFER A/S Fusioneret
- NORDISK FILM BIOGRAFER A/S Active
- NORDISK FILM DISTRIBUTION A/S Active
- NORDISK FILM TV DISTRIBUTION A/S Fusioneret
- NORDISK FILMLAGER A/S Fusioneret
- OASE OUTDOORS ApS Active
- OUTDOOR HOLDING A/S Fusioneret
- SCENE 2 A/S Fusioneret
- SONION A/S Active
- Sonion Holding A/S Active
- Sonion InvestCo A/S Opløst
Address history (0 moves)
| Byleddet 14, 4000 Roskilde |
Other companies at the same address
- RULMECA A/S Active
- XILCO A/S Fusioneret
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Questions and answers about XILCO HOLDING A/S
Has XILCO HOLDING A/S gone bankrupt?
No, XILCO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of XILCO HOLDING A/S?
XILCO HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was XILCO HOLDING A/S founded?
XILCO HOLDING A/S was founded on 24 March 2011.
What is the equity of XILCO HOLDING A/S?
Equity was DKK 623.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.